Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search FELIX 1977-04-19 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 310256 | 408824423 @Company @Persons @UBO @INPI |
FELIX ARNAUD Véronique Michèle Aline DoB: 1977-08-02 PoB: 71475 Saint-Rémy (71) France P.Physique Quality: gérant @OCCRP Alef @WC |
7 Rue du 19 Mars 1962 13920 Saint-Mitre-les-Remparts France | yes @Cadastre @Geotag |
|
| 310257 | 408824423 @Company @Persons @UBO @INPI |
FELIX ARNAUD Véronique Michèle Aline DoB: 1977-08-02 PoB: 71475 Saint-Rémy (71) France P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue du 19 Mars 1962 13920 Saint-Mitre-les-Remparts France | yes @Cadastre @Geotag |
|
| 1133954 | 491184370 @Company @Persons @UBO @INPI |
SHAH SYED Saadia DoB: 1977-08-19 PoB: CHAK ABDUL KHALIQ PAKISTAN P.Physique Quality: Associé @OCCRP Alef @WC |
15 Boulevard FELIX FAURE 93600 Aulnay-sous-Bois FRANCE | yes @Cadastre @Geotag |
|
| 4364523 | 441640372 @Company @Persons @UBO @INPI |
TRANIER PRADELS Karine DoB: 1977-01-19 PoB: 12300 Villefranche-de-Rouergue FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
lotissement le Foirail Lunel 12320 Saint-Felix-de-Lunel FRANCE | ||
| 5252905 | 791856016 @Company @Persons @UBO @INPI |
COBAN Galip DoB: 1977-01-01 PoB: Sandikli TURQUIE P.Physique Quality: Gérant @OCCRP Alef @WC |
64 rue Felix Pyat 18100 Vierzon FRANCE | ||
| 5255114 | 487579880 @Company @Persons @UBO @INPI |
SBAI HIDA Bouchra DoB: 1977-07-19 PoB: BERKANE / MAROC MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
104 RUE FELIX PYAT 18100 VIERZON FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5769777 | 985650019 @Company @Persons @UBO @INPI |
CRUZ Jean DoB: 1912-05-01 PoB: SAN FELIX DE GUIXOLS (ESPAGNE) P.Physique Quality: Gérant @OCCRP Alef @WC |
LAVARDAC 47230 LAVARDAC FRANCE | ||
| 7565771 | 509973624 @Company @Persons @UBO @INPI |
PLASMANNE Grégory DoB: 1977-05-12 PoB: Etterbeek BELGIQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue Felix Mayol 83136 Néoules FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11439409 | 829015379 @Company @Persons @UBO @INPI |
VOLPELIER Julien, Jean-Marie DoB: 1977-08-16 PoB: 12202 Rodez FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Pautussac 12390 Anglars Saint-Felix FRANCE | yes @Cadastre @Geotag |
|
| 11851039 | 485268551 @Company @Persons @UBO @INPI |
FELIX Martine DoB: 1977-04-19 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
63 Rue Roger Brun 13005 Marseille FRANCE | ||
| 11851040 | 485268551 @Company @Persons @UBO @INPI |
FELIX Martine DoB: 1977-04-19 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
63 Rue Roger Brun 13005 Marseille FRANCE | ||
| 11864703 | 507807519 @Company @Persons @UBO @INPI |
ELLOUZE CHABBOU Samah DoB: 1977-08-19 PoB: SFAX TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 Avenue Felix Zoccola 13015 Marseille FRANCE | ||
| 12249004 | 812942530 @Company @Persons @UBO @INPI |
NISHI Hiroshi DoB: 1977-07-19 PoB: FUKUI JAPON P.Physique Quality: Président @OCCRP Alef @WC |
48 Rue FELIX FAURE 92700 Colombes FRANCE | ||
| 12363235 | 527993794 @Company @Persons @UBO @INPI |
SAINT-FELIX FLAVENOT Marie Dominique DoB: 1977-02-11 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Rue Camille Saint-Saens 92400 Courbevoie FRANCE | ||
| 12768037 | 450545348 @Company @Persons @UBO @INPI |
TELLENNE PETH Nelly Nathalie Fanny DoB: 1977-08-19 PoB: 13055 MARSEILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 RUE CHARLES BAUDELAIRE HAMEAU SAINT FELIX 13800 ISTRES FRANCE | ||
| 12780364 | 498363589 @Company @Persons @UBO @INPI |
TELLENNE PETH Nelly DoB: 1977-08-19 PoB: 13055 MARSEILLE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
22 RUE CHARLES BAUDELAIRE HAMEAU DE SAINT FELIX 13800 ISTRES FRANCE | yes @Cadastre @Geotag |
|
| 14173228 | 890747306 @Company @Persons @UBO @INPI |
Boly Felix DoB: 19/04/1977 PoB: Kara TOGO P. Physiqu Quality: Gérant @OCCRP Alef @WC |
26 rue Ampère 75017 Paris France | ||
| 14861745 | 504355363 @Company @Persons @UBO @INPI |
WENDEL Laurent DoB: 1977-08-24 PoB: 57159 CREHANGE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 RUE FELIX FAURE 54000 NANCY FRANCE | yes @Cadastre @Geotag |
|
| 14932694 | 504355363 @Company @Persons @UBO @INPI |
WENDEL Laurent DoB: 1977-08-24 PoB: 57159 CREHANGE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 RUE FELIX FAURE 54000 NANCY FRANCE | yes @Cadastre @Geotag |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses. The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
- If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.